Search icon

XIMOR NORTH AMERICA, LLC, - Florida Company Profile

Company Details

Entity Name: XIMOR NORTH AMERICA, LLC,
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XIMOR NORTH AMERICA, LLC, is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Oct 2015 (9 years ago)
Date of dissolution: 10 Oct 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Oct 2017 (7 years ago)
Document Number: L15000171572
FEI/EIN Number 47-5242283

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3396 YELLOWFIN LN, MARGATE, FL, 33063
Mail Address: 3396 YELLOWFIN LN, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICKS TIMOTHY L Agent 3396 YELLOWFIN LN, MARGATE, FL, 33063
HICKS TIMOTHY L Manager 3396 YELLOWFIN LN, MARGATE, FL, 33063
KALFON FREDERICK G Manager 10411 NW 24 ST., SUNRISE, FL, 33322
HICKS MARK S Manager 6169 TALL PINE DR., TALLAHASSEE, FL, 32303

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000103561 ROMIX NORTH AMERICA EXPIRED 2015-10-09 2020-12-31 - 3396 YELLOWFIN LN, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-10-10
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-11
Florida Limited Liability 2015-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State